LUAIDESA SL

Hoja M878592

ActiveMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2026
Director :
Diaz Lopez Kevin Arturo

Legal information

Legal information for LUAIDESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2026

Activity

Economic activity (CNAE)

4941Transporte de mercancías por carretera

Corporate purpose

4941 Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

≥2 shareholders — split not published in the BORME

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 14/05/2026· Registered 07/05/2026· I/A 3
  2. NombramientosPublished 07/05/2026· Registered 29/04/2026· I/A 2
  3. ConstituciónPublished 20/02/2026· Registered 13/02/2026· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2026· Registered 13/02/2026· I/A 1
  5. NombramientosPublished 20/02/2026· Registered 13/02/2026· I/A 1

Capital — events

  1. 20/02/2026Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/05/2026#9236290
    Pérdida del carácter de unipersonalidad
    LUAIDESA SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H M 878592, I/A 3 ( 7.05.26).
  2. 07/05/2026#9212632
    Nombramientos
    LUAIDESA SL. Nombramientos. Apoderado: CALDERON CASTRO ALEJANDRO. Datos registrales. S 8 , H M 878592, I/A 2 (29.04.26).
  3. 20/02/2026#9084335
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUAIDESA SL. Constitución. Comienzo de operaciones: 12.02.26. Objeto social: 4941 Transporte de mercancías por carretera. Domicilio: C/ ESTRELLA POLAR, NUMERO 1, PISO 10, PUERTA D (PARLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2026

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.